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COG MARKETING LTD

Company number 04771482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2013 AAMD Amended accounts made up to 30 November 2012
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
20 May 2013 CH04 Secretary's details changed for Mowbray Accounting on 1 May 2013
20 May 2013 AD02 Register inspection address has been changed from C/O Mowbray Accounting 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom
01 May 2013 AD01 Registered office address changed from C/O Mowbray Accounting Limited 57- 59 Stalker Lees Road Sheffield South Yorkshire S11 8NP United Kingdom on 1 May 2013
18 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
24 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from C/O Neale Gibson 57-59 Stalker Lees Road Sheffield South Yorkshire S11 8NP England on 23 May 2011
23 May 2011 CH01 Director's details changed for Mr Christopher James Smith on 1 January 2011
15 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Jul 2010 AP01 Appointment of Ms Julie Fletcher as a director
03 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
21 May 2010 AD03 Register(s) moved to registered inspection location
21 May 2010 AD02 Register inspection address has been changed
21 May 2010 AP04 Appointment of Mowbray Accounting as a secretary
20 May 2010 CH01 Director's details changed for Mr Christopher James Smith on 1 February 2010
20 May 2010 TM02 Termination of appointment of Gemfish Limited as a secretary
03 Nov 2009 AD01 Registered office address changed from R4 Riverside Sheaf Bank Sheffield South Yorkshire S2 3DA on 3 November 2009
21 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
20 May 2009 363a Return made up to 20/05/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
22 May 2008 363a Return made up to 20/05/08; full list of members